Gynaetech Limited

Company Name	Gynaetech Limited
Directors	Samuel George and Rahim Haloob
Company Status	Active
Company Number	05836032
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Previous Name	Gynatech Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Samuel George
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	4 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Rahim Haloob
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Hospital Consultant
Country of Residence	United Kingdom
Correspondence Address	Ramblers Lodge Brockley Grove Brentwood Essex CM13 2JJ

Secretary Name	Mr Samuel George
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	4 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gynaetech.co.uk
Email address	[email protected]
Telephone	07 850265412
Telephone region	Mobile

Location

Registered Address	First Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Rahim Haloob 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,712
Cash	£815
Current Liabilities	£221,307

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
14 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 November 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 2 (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
23 June 2019	Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 May 2019	Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 August 2018	Previous accounting period extended from 29 June 2018 to 30 June 2018 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 29 June 2017 (9 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
14 July 2015	Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 July 2013 (1 page)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
2 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Dr Samuel George on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Dr Samuel George on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Rahim Haloob on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Dr Samuel George on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Rahim Haloob on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Rahim Haloob on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
25 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
18 June 2009	Return made up to 02/06/09; full list of members (3 pages)
18 June 2009	Return made up to 02/06/09; full list of members (3 pages)
17 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
23 June 2008	Return made up to 02/06/08; full list of members (3 pages)
23 June 2008	Return made up to 02/06/08; full list of members (3 pages)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 62 wilson street london EC2A 2BU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 62 wilson street london EC2A 2BU (1 page)
13 June 2006	Company name changed gynatech LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2006	Company name changed gynatech LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
2 June 2006	Incorporation (21 pages)
2 June 2006	Incorporation (21 pages)

Gynaetech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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